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the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
interstate commerce by computer. 02- 80171 Elias Guimaraes 1 [None] Use of intemet to entice minor to engage in sex activity. 03- 14028 Edgar Searcy 1 [None] D met u/c officer (posing as a dad with a 13 y.o. 6 EFTA00176541 daughter) on intemet chat room utilized by people trading their c
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
interstate commerce by computer. 02- 80171 Elias Guimaraes 1 [None] Use of intemet to entice minor to engage in sex activity. 03- 14028 Edgar Searcy 1 [None] D met u/c officer (posing as a dad with a 13 y.o. 3 EFTA00284208 daughter) on intemet chat room utilized by people trading their ch
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These rums met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compro
interstate commerce by computer. 02- 80171 Elias Guimaraes 1 [None] Use of intemet to entice minor to engage in sex activity. 03- 14028 Edgar Searcy 1 [None] D met u/c officer (posing as a dad with a 13 y.o. 6 EFTA00226786 daughter) on intemet chat room utilized by people trading their c
Entities connected to both Arthur Andersen and Edgar Searcy

United States
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Enron
ORGANIZATION
Prince Charles
PERSON
General Electric
ORGANIZATION
Stephen Hawking
PERSON
Justin Trudeau
PERSON
Donald Trump
PERSON
New York
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONJudiciary Committee
ORGANIZATIONChristopher Steele
PERSON
Marc Rich
PERSON
MIT
ORGANIZATION
New England
LOCATION
Robert Mueller
PERSON
Steve Bannon
PERSON